The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Moss, Michael David
Moss, Michael David
born in February 1950Resident in England
Registered addresses and corresponding companiesMoss, Michael David
British born in February 1950Resident in England
Registered addresses and corresponding companiesMoss, Michael David
British company director born in February 1950Resident in England
Registered addresses and corresponding companiesMoss, Michael David
British director born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 17
103 Moss Lane, Pinner, Middlesex, HA5 3AT
Moss, Michael David
British financial manager born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 18 103 Moss Lane, Pinner, Middlesex, HA5 3AT
Moss, Michael David
British pharmacist born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 19 103 Moss Lane, Pinner, Middlesex, HA5 3AT
Moss, Michael David
British co directorRegistered addresses and corresponding companies
IIF 20 103 Moss Lane, Pinner, Middlesex, HA5 3AT
Mr Michael David Moss
British born in February 1950Resident in England
Registered addresses and corresponding companies
- 1 1 Northwood Lodge, Oak Hill Park, LondonActive Corporate (5 parents)Equity (Company account)-9,251 GBP2024-09-30Officer
2012-09-24 ~ nowIIF 5 - LLP Member → ME - 2 39a Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2002-11-20 ~ dissolvedIIF 11 - Director → ME
- 3 Second Floor, 34 Lime Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,381,316 GBP2024-03-31Officer 2003-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Second Floor, 34 Lime Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)146,837 GBP2024-03-31Officer 2001-10-29 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5WESCO 122 LIMITED - 1989-04-13 Second Floor, 34 Lime Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,358 GBP2024-03-31Officer 2003-04-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 6CROSSCREST LIMITED - 1982-06-22 Second Floor, 34 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)96,264 GBP2024-03-31Officer 2009-01-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 7
D IV LLP
- nowTHE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (131 parents)Officer 2004-10-25 ~ nowIIF 3 - LLP Member → ME - 8 Second Floor, 34 Lime Street, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)68,836 GBP2024-03-31Officer 2003-07-17 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9LEAVESOUND LIMITED - 1985-03-20REDFERN SECURITIES LIMITED - 1985-11-12 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 16 - Director → ME
- 10 Second Floor, 34 Lime Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)17,024 GBP2023-04-01 ~ 2024-03-31Officer 2001-03-12 ~ nowIIF 6 - Director → ME
- 1 Second Floor, 34 Lime Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,381,316 GBP2024-03-31Officer 2001-06-29 ~ 2001-06-30IIF 14 - Director → ME 1994-06-03 ~ 1996-03-31IIF 17 - Director → ME
- 2WESCO 122 LIMITED - 1989-04-13 Second Floor, 34 Lime Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,358 GBP2024-03-31Officer 2001-10-31 ~ 2002-03-07IIF 12 - Director → ME 2001-06-29 ~ 2001-06-30IIF 15 - Director → ME
- 3CROSSCREST LIMITED - 1982-06-22 Second Floor, 34 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)96,264 GBP2024-03-31Officer ~ 1994-07-01IIF 19 - Director → ME 2000-04-01 ~ 2006-03-14IIF 20 - Secretary → ME
- 4SUBURBAN & PROVINCIAL MANAGEMENT LIMITED - 1995-05-22RAPID 3819 LIMITED - 1987-11-16 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer ~ 1993-07-01IIF 13 - Director → ME
- 5 Suite 6 Unit 1-2 International House, Wyvern Estate Beverley Way, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Officer 1992-03-02 ~ 1993-03-08IIF 18 - Director → ME
- 6 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2004-04-05 ~ 2025-04-05IIF 2 - LLP Member → ME
- 7 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,074,179 GBP2019-04-05Officer 2003-04-04 ~ 2020-03-25IIF 4 - LLP Member → ME
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